1
BALTIC EXCHANGE INFORMATION SERVICES LIMITED
06700649 5th Floor 77 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2013-09-11 ~ 2016-11-08
IIF 15 - Director → ME
2
BALTIC EXCHANGE LIMITED(THE)
- now 00064795BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
5th Floor 77 Leadenhall Street, London, England
Active Corporate (82 parents, 2 offsprings)
Officer
2013-07-04 ~ 2016-11-08
IIF 12 - Director → ME
3
BRIP 11 LLP
OC452539 OC458619, OC450062, OC457610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2024-09-23 ~ 2024-09-23
IIF 2 - LLP Member → ME
4
BRIP 5 LLP
OC438742 OC445338, OC441115, OC447306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 4 - LLP Member → ME
5
BRIP 6 LLP
OC441115 OC435494, OC447306, OC445338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 5 - LLP Member → ME
6
BRIP 7 LLP
OC443718 OC445338, OC441115, OC447306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 3 - LLP Member → ME
7
BRIP 8 LLP
OC445338 OC435494, OC447306, OC441115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 6 - LLP Member → ME
8
BRIP 9 LLP
OC447306 OC435494, OC441115, OC445338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 1 - LLP Member → ME
9
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13
02645715ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2010-06-04 ~ 2013-09-05
IIF 16 - Director → ME
10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-27 ~ 2008-01-30
IIF 23 - LLP Designated Member → ME
11
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-04-01
IIF 20 - Director → ME
12
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
CLEAVES SHIPBROKING LIMITED - now
CLEAVES CAPITAL SHIPBROKERS LIMITED
- 2005-08-25
04137750INLAW TWO HUNDRED AND FIFTEEN LIMITED - 2001-07-05
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2005-08-09
IIF 25 - Director → ME
14
25 St. Thomas Street, Winchester
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 24 - Director → ME
15
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
16
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
11323163 40 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
17
HOWE ROBINSON PARTNERS MARINE EVALUATIONS LTD
09522628 3rd Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2015-04-01
IIF 14 - Director → ME
2015-04-01 ~ now
IIF 7 - Director → ME
18
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2011-07-01 ~ 2013-07-06
IIF 27 - Director → ME
19
ICAP HYDE HOLDINGS LIMITED
- now 02689453HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2010-05-28 ~ 2015-04-01
IIF 21 - Director → ME
20
ICAP SHIPPING DERIVATIVES LIMITED
- now 03076492ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2010-05-28 ~ 2015-04-01
IIF 22 - Director → ME
21
INTERCAPITAL NO. 1 LIMITED - now
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2010-05-28 ~ 2015-04-01
IIF 18 - Director → ME
22
INTERCAPITAL NO. 2 LIMITED - now
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17
02774629SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-04-20 ~ 2008-01-30
IIF 26 - Director → ME
2010-06-04 ~ 2015-04-01
IIF 19 - Director → ME
23
INTERCAPITAL NO. 3 LIMITED - now
ICAP SHIPPING LIMITED
- 2017-03-17
02062368ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-04-01
IIF 17 - Director → ME
24
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-11-10 ~ 2015-04-01
IIF 13 - Director → ME
25
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME